Jefferson County
January 05, 2021 6:00 PM
Organizational Business Meeting
I. Call to Order
Rationale

In light of the Governor having declared a state of emergency within the Commonwealth on March 6, 2020, as a result of the COVID-19 outbreak and in compliance with guidance issued by the Executive Branch on March 12 and 16, 2020, regarding the conduct of meetings of state boards and commissions during the emergency period, this meeting will be conducted by video-teleconference and available for live public viewing at the following link: JCBE MEETING VIDEO

Members of the public will have the opportunity to voice opinions or express concerns by submitting remarks via email. Remarks should be limited to 500 words or less and sent to the Assistant Secretary to the Board (angela.gilpin@jefferson.kyschools.us) for dissemination purposes prior to the meeting. Public remarks will be shared with each Board member and recorded in the Official Minutes.

Attachments
II. Constitutional Oath of Office to be Administered to Dr. Chris Kolb, Member, District 2; Joseph Marshall, Member, District 4; and Sarah McIntosh, Member, District 7
III. Organization of the Board: Election of Chairperson
Rationale

In accordance with Board Policy 01.41 Board Organizational Meeting, the Board shall conduct an organizational meeting at its first regular meeting in January. 

At this meeting, the Board shall elect a Chairperson and a Vice-Chairperson from among its members.

The duties and responsibilities of the Board Chairperson and Vice-Chairperson are set forth in Board Policy 01. 411. The Chairperson of the Board shall preside at all meetings of the Board and shall have a vote on motions placed for action before the Board. She or he shall sign such documents on behalf of the Board as may require signature. The Chairperson shall represent the Board in deliberations with other boards, districts, or agencies unless another member of the Board is so designated.

The Chairperson shall perform all duties required by the Kentucky Revised Statutes and shall perform such other duties as may be prescribed by action of the Board.

In the event that the Chairperson of the Board is absent from any meeting of said Board, the Vice-Chairperson of the Board shall act as Chairperson. In the event that both are absent, the Board shall designate another member of the Board to act as temporary chairperson.

If for any reason the Office of the Chairperson becomes vacant, the Vice-Chairperson shall act as Chairperson until a new Chairperson is elected. A new Chairperson shall be elected on or before the second regular meeting date following the vacancy and shall serve until the first regular meeting in January.

Actions Taken

Order #2021-1 - Motion Passed:  The nomination of Diane Porter to serve as Chairperson of the Jefferson County Board of Education for 2021 passed with a motion by Dr. Corrie Shull and a second by Mrs. Linda Duncan.

IV. Organization of the Board: Election of Vice-Chairperson
Rationale

In accordance with Board Policy 01.41 Board Organizational Meeting, the Board shall conduct an organizational meeting at its first regular meeting in January. 

At this meeting, the Board shall elect a Chairperson and a Vice-Chairperson from among its members.

As set forth in  Board Policy 01.411 Duties and Responsibilities of the Chairperson and Vice-Chairperson, in the event that the Chairperson of the Board is absent, the Vice-Chairperson shall perform all duties of the Chairperson.

 

Actions Taken

Order #2021-2 - Motion Passed:  The nomination of Chris Kolb to serve as Vice-Chairperson of the Jefferson County Board of Education for 2021 passed with a motion by Mr. James Craig and a second by Mr. Joseph Marshall.

V. Recommendation for Approval of Minutes of Previous Meeting
Rationale

The minutes of action taken at every meeting of the Board, setting forth an accurate record of votes and actions at such meetings, shall be promptly recorded, and submitted for approval at the next regularly scheduled meeting, and such records shall be open to public inspection at reasonable times after they have been approved by the Board. 

The minutes of the December 1, 2020, and December 15, 2020, meetings are presented for your review and approval.

Attachment

Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the minutes of the December 1, 2020, and December 15, 2020, meetings.

Actions Taken

Order #2021-3 - Motion Passed:  Superintendent Martin Pollio recommends the Board of Education approve the minutes of the December 1, 2020, and December 15, 2020, meetings. The recommendation passed with a motion by Mr. James Craig and a second by Mr. Joseph Marshall.

VI. Information Items
VI.A. Acceptance of Update on District Response to the COVID-19 Pandemic
Rationale

In response to the COVID-19 pandemic, JCPS students have spent the first semester of this academic year learning remotely under Non-Traditional Instruction (NTI). District leadership has closely monitored data regarding COVID-19 in our community, and has relied upon evolving guidance from local, state, and national officials for an appropriate response for PreK-12 education. New information and guidance develops frequently, and the Superintendent must keep the Board, JCPS staff, families, and community informed regarding the planning and implementation of the District’s response.

This update will address areas where new developments have arisen, or are forthcoming. These broad topics are the same as in previous recent updates. As weeks pass, however, new information is received, and the context for District decision-making changes, making regular updates critically important.

Vaccines for JCPS Staff

  • Information about plans, being developed by the District in collaboration with state and local public health officials, for the vaccination of JCPS employees and the return to school.
  • Update regarding the number of employees indicating they wish to receive a vaccine.

Athletics

  • Update regarding current level of COVID-19 infection rates in Jefferson County in relation to guidance from the Kentucky High School Athletic Association regarding Winter sports.
  • Current thinking regarding when and to what degree to permit student participation in athletics based on data and guidance.

Submitted by: Amy Dennes

Attachments

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education receive an update regarding the District response to the COVID-19 pandemic.

Actions Taken

Order #2021-4 - Motion Failed:  A motion that the Board of Education proceed with Athletics Option 2 for all winter sports failed with a motion by Mr. James Craig and a second by Ms. Sarah McIntosh.

Order #2021-5 - Motion Passed:  A motion that the Board of Education proceed with Athletics Option 1 for all winter sports passed with a motion by Dr. Christopher Kolb and a second by Mrs. Linda Duncan.

Order #2021-6 - Motion Passed:  Superintendent Martin Pollio recommends the Board of Education receive an update regarding the District response to the COVID-19 pandemic. The recommendation passed with a motion by Mr. James Craig and a second by Mrs. Linda Duncan.

VII. Consent Calendar
Actions Taken

Order #2021-7 - Motion Passed:  A motion to approve the Consent Calendar MINUS: VII.C. Approval of Job Descriptions; II.H.6.f. Approval of MOA for Mental Health Services with Seven Counties; and VII.H.6.g. Approval of MOA for Mental Health Services with Uspiritus passed with a motion by Dr. Corrie Shull and a second by Mr. Joseph Marshall.

Order #2021-8 - Motion Passed:  A motion to approve Consent Item: VII.H.6.g. Approval of MOA for Mental Health Services with Uspiritus passed with a motion by Mr. Joseph Marshall and a second by Dr. Corrie Shull.

Order #2021-9 - Motion Passed:  A motion to approve Consent Item: VII.H.6.f. Approval of MOA for Mental Health Services with Seven Counties passed with a motion by Mr. Joseph Marshall and a second by Ms. Sarah McIntosh.

Motion Withdrawn:  A motion to approve Consent Item: VII.C. Approval of Job Descriptions was withdrawn by Ms. Sarah McIntosh.

VII.A. Report of Certified Leaves
Rationale

Pursuant to Kentucky Revised Statutes, leaves of absence must be recommended by the superintendent and approved by the Board of Education.

The following personnel actions are in compliance with federal and state laws and Board policy regarding equal employment opportunities.

Submitted by: Jimmy Adams

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the requests for leaves of absence included in the attachment

VII.B. Report of Personnel Actions
Rationale

Pursuant to KRS 160.380, it is the responsibility of staff to report to the Board of Education routine personnel actions that affect certified and classified employment.

These actions have been executed in compliance with all Board of Education policies and state and federal laws.

All positions are Board of Education approved positions.

Submitted by: Jimmy Adams

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education receive the attached report of personnel actions that he has taken per KRS 160.380

VII.C. WITHDRAWN: Recommendation for Approval of Job Descriptions
Rationale

This item was withdrawn prior to consideration by the Board.

Attachments
VII.D. Recommendation for Approval of Organizational Charts
Rationale

The attached organizational chart changes are submitted to create better efficiency in the District.

Submitted by: Jimmy Adams

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached organization chart changes.

VII.E. Recommendation for Approval of Professional Services Contracts of $20,000 or More
Rationale

In accordance with Board Policy 01.11 General Powers and Duties of the Board, professional services contracts of $20,000 or more require Board approval.

Submitted by: Cordelia Hardin

Attachments 

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached professional services contracts of $20,000 or more.

VII.F. Acceptance of Monthly Financial Report for Period Ended November 30, 2020
Rationale

This report is provided to the Board per KRS 160.560 and Board Policy 04.31 Fiscal Accounting and Reporting.

Submitted by: Cordelia Hardin

Attachments 

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education receive the attached Monthly Financial Report for period ended November 30, 2020.

VII.G. Acceptance of Donations, Grants, and Funding
VII.G.1. Acceptance FY20 Title I School Improvement Funds from the Kentucky Department of Education
Rationale

School Improvement Funds (SIF) are grants to state educational agencies (SEAs). SEAs, in turn, make sub grants to local educational agencies (LEAs) that demonstrate the greatest need and the strongest commitment to use the funds to provide adequate resources in order to raise the achievement of students in their lowest-performing schools.

Funds were awarded to the following schools for the period October 1, 2020 – September 30, 2022:

Ballard High School            $441, 675

Seneca High School             $276,750

Grant funds will pay for supplies, materials, and professional development.

There are no matching funds required for the grant, and there is no financial obligation to the District beyond the grant period.

Submitted by: Amy Dennes

Recommended Motion

Superintendent Martin Pollio recommends the Board of Education accept FY21 Title I School Improvement Funds 1003(a) totaling $718,425 from the Kentucky Department of Education.

VII.G.2. Acceptance FY20 Title I School Improvement Funds from the Kentucky Department of Education
Rationale

School Improvement Funds (SIF) are grants to state educational agencies (SEAs). SEAs, in turn, make sub grants to local educational agencies (LEAs) that demonstrate the greatest need and the strongest commitment to use the funds to provide adequate resources in order to raise the achievement of students in their lowest-performing schools.

Funds were awarded to the District for the period October 1, 2020 – September 30, 2022. These funds will be managed by the Accelerated Improvement Schools office to support CSI and ATSI schools.

Grant funds will pay for supplies, materials, professional development, and extended learning for students.

There are no matching funds required for the grant, and there is no financial obligation to the District beyond the grant period.

Submitted by: Amy Dennes

Recommended Motion

Superintendent Martin Pollio recommends the Board of Education accept FY21 Title I School Improvement Funds 1003(a) totaling $4,819,275 from the Kentucky Department of Education.

VII.G.3. Acceptance of Sub-Grant from Catholic Charities
Rationale

Grant funds will pay extended services offered by the Bilingual Community Liaison to support refugee students and families, plus salaries and benefits for teachers and bilingual instructors to provide summer programming for K-12 English Language Learners at the following locations:

  • Catholic Charities (CC) – a five-week program for newly arrived refugees;
  • Kentucky Refugee Ministries (KRM) – a five-week program for newly arrived refugees;
  • HS ESL Summer Learning - a six-week program that offers ESL 2, English 3, and/or elective courses for High School English Learners to earn credit hours;
  • Extended summer learning opportunities for refugee students at Newcomer Academy.

Instructional materials, supplies, and student transportation costs for summer programs will be funded by the grant. The grant will help serve approximately 300 refugee students. In addition, grant funds will pay stipends to teachers and bilingual instructors to attend professional development.

The period of performance is October 1, 2020, through September 30, 2021. The total award is $160,000.  Matching funds are not required, and the grant does not obligate the district beyond the period of performance.

This grant aligns with Vision 2020 strategy 1.1.5 improving student literacy and strategy 1.1.7 providing differentiated resources to eliminate opportunity gaps.

Submitted by: Dr. Carmen Coleman

Attachment

 

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education accept a $160,000 Refugee School Impact Sub-Grant from Catholic Charities of Louisville, Kentucky Office for Refugees and authorized the superintendent to sign the attached agreement.

VII.H. Recommendation for Approval of Agreements
VII.H.1. Recommendation for Approval of the Memorandum of Agreement with Eastern Kentucky University for Dual Credit
Rationale

Dual Credit personnel from Eastern Kentucky University have worked with the high school staff to identify teachers with the necessary credentials to offer dual credit for students scheduled in those courses. The agreement aligns with the Dual Credit Scholarship Program. These dual credit courses can be transferred to any regionally accredited college or university for credit. Eastern Kentucky University is a Partner Postsecondary Institution with KHEAA for that program.

Specifically:

  • Scholarship funds may be used for dual credit unless the student has exceeded two courses or state funds are exhausted. In that case, the student/family is responsible for paying tuition.
  • Tuition is set to 2/5 KCTCS tuition (as required by the PPI agreement with the KHEAA). Eastern Kentucky will not charge JCPS for reimbursement of unsuccessful student tuition.

Courses Included in this agreement are:

  • AVN 170 - Introduction to Unmanned Aircraft

This work supports Vision 2020 strategies 1.1.3 - Provide equitable access, and 1.1.7 - Eliminate opportunity gaps.

Submitted by: Amy Dennes

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreement with Eastern Kentucky University for dual credit courses and authorize the superintendent to sign the same.

VII.H.2. Recommendation for Approval of Agreement with ValuMarket Pharmacy to Help Offer Vaccines to Jefferson County Public School Students and Staff
Rationale

JCPS has over 19,000 children showing as non-compliant with state immunization requirements in 19-20. 92% of those children received free/reduced lunch and 64% were children of color. This data suggest disparities in access to health care among children in JCPS. As COVID-19 vaccines become available, structures to ensure access to immunizations is critical. A partnership with ValuMarket Pharmacy will help make vaccines more accessible to students, thus leading to improved school attendance and decreased chronic absenteeism. Increased access for staff will also help support health and safety for all employees. 

Services from ValuMarket Pharmacy will allow for the implementation of immunization clinics throughout the district. These clinics will offer vaccines to students and staff. By offering immunization clinics in schools, there will be increased access to healthcare and reduced disparities for those that otherwise do not have access. The goal of this collaboration is to make vaccines accessible to all students and staff of Jefferson County Public Schools. The project directly supports strategy 2.1.3 (Improve Culture/Climate) in Vision 2020 which also aligns with the district pillar of Culture/Climate and racial equity. Transition readiness will also be improved by institution of structures to ensure students are ready to learn (System 5, Academic and Behavioral Support). This project aligns with JCPS partnership with Evolve 502 to support provision of wrap-around services. 

The District is not providing matching funds for this project and there is no cost to JCPS. 

Submitted By: Dr. Carmen Coleman 

Attachment 

 

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached agreement with ValuMarket Pharmacy and authorize the superintendent to sign the same.

VII.H.3. Recommendation for Approval of Memorandum of Understanding with YMCA of Greater Louisville
Rationale

The attached Memorandum of Understanding authorizes the collaboration between Newcomer Academy and YMCA with the goal of expanding the enrichment opportunities offered to students participating in 21st Century Community Learning Center (21st CCLC) programming. There is no cost to the District for these services with the exception of in-kind contributions.

Through the attached Memorandum of Understanding, the responsibilities of both JCPS and the YMCA will be clearly delineated. This agreement is effective through June 30, 2021.

The project directly supports Vision 2020 strategies 1.1.3, 1.1.5 and 1.1.7.

Submitted by: Dr. John Marshall

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Understanding with YMCA of Greater Louisville and authorize the superintendent sign same.

VII.H.4. WITHDRAWN: Recommendation for Approval of Lease Agreement with HC Russell Neighborhood LP
Rationale

This item was withdrawn prior to consideration by the Board.

VII.H.5. Recommendation for Approval of JCPS Data Sharing Agreements
VII.H.5.a. Recommendation for Approval of JCPS Data Sharing Agreement with Notable
Rationale

Notable will provide Kami software licenses to various schools which focuses on document annotation.

The purpose of this agreement is to delineate the operational guidelines for sharing data between Notable and JCPS and define the respective roles and responsibilities of each party. Data sharing will begin upon acceptance of this agreement. All procedures and processes will be FERPA compliant. Period, scope, and protections are also outlined in the attached agreement. There is no cost to the district for the data sharing agreement. This supports Vision 2020 strategy 3.1.1- Improve physical infrastructure.

Submitted by: Dr. Kermit Belcher

Attachment


Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached data sharing agreement with Notable.

VII.H.5.b. Recommendation for Approval of JCPS Data Sharing Agreement with Thirteen Productions
Rationale

Thirteen Productions will provide software licenses to various schools for Mission US. This software title is an educational media project that immerses students in transformational moments in US history.

The purpose of this agreement is to delineate the operational guidelines for sharing data between Thirteen Productions and JCPS and define the respective roles and responsibilities of each party. Data sharing will begin upon acceptance of this agreement. All procedures and processes will be FERPA compliant. Period, scope, and protections are also outlined in the attached agreement. There is no cost to the district for the data sharing agreement. This supports Vision2020 strategy 3.1.1- Improve physical infrastructure.

Submitted by: Dr. Kermit Belcher

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached data sharing agreement with Thirteen Productions.

VII.H.5.c. Recommendation for Approval of JCPS Data Sharing Agreement with NoRedInk
Rationale

NoRedInk will provide software subscriptions for the NoRedink Premium hosted service to various schools that focus on adaptive, mastery-based writing curriculum for grades 5-12.

The purpose of this agreement is to delineate the operational guidelines for sharing data between NoRedInk and JCPS and define the respective roles and responsibilities of each party. Data sharing will begin upon acceptance of this agreement. All procedures and processes will be FERPA compliant. Period, scope, and protections are also outlined in the attached agreement. There is no cost to the district for the data sharing agreement. This supports Vision 2020 strategy 3.1.1- Improve physical infrastructure.

Submitted by: Dr. Kermit Belcher

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached data sharing agreement with NoRedInk.

VII.H.6. Recommendation for Approval of Memorandums of Agreement for Mental Health Services
VII.H.6.a. Recommendation for Approval of Memorandum of Agreement for Mental Health Services
Rationale

The rationale for community based counseling services to provide behavioral and mental health supports in school is for continuity of services between home and school. Community partners are able to provide the wrap-around support for our families and consult with school staff to solve student’s school related concerns. The following contractor is recommended for approval from the Board of Education:  

  • Father Mahoney’s Boys Haven

The goal of these services is to help students develop critical thinking skills, self-regulation, and empathy. Services to be included are individual and group counseling.

Schools will be provided a list of providers that accept both Medicaid and private insurance that have obtained MOAs prior to the first day of school. The principal will determine which services to bring into their school based upon the needs of the students they serve.

The MOA process was developed to ensure community providers given access to students on school property had proper licensure, insurance and background checks as mandated by KRS 160.380 and that the community provider fills a need for schools.

No costs will be incurred by JCPS or JCPS student, parent or legal guardian for services rendered. The agency will only bill for the cost of services to the private or public health insurance company after parent or legal guardian gives written permission to do so.

The Memorandum of Agreements shall be effective beginning January 20, 2021 and ending on December 31, 2021.

This agreement supports Vision 2020 strategy 1.1.1.

Submitted by: Kim Chevalier

Attachment

 

 

 

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreements and authorize the superintendent to sign same.

VII.H.6.b. Recommendation for Approval of Memorandum of Agreement for Mental Health Services
Rationale

The rationale for community based counseling services to provide behavioral and mental health supports in school is for continuity of services between home and school. Community partners are able to provide the wrap-around support for our families and consult with school staff to solve student’s school related concerns. The following contractor is recommended for approval from the Board of Education:  

  • Mindful Direction Counseling Services

The goal of these services is to help students develop critical thinking skills, self-regulation, and empathy. Services to be included are individual and group counseling.

Schools will be provided a list of providers that accept both Medicaid and private insurance that have obtained MOAs prior to the first day of school. The principal will determine which services to bring into their school based upon the needs of the students they serve.

The MOA process was developed to ensure community providers given access to students on school property had proper licensure, insurance and background checks as mandated by KRS 160.380 and that the community provider fills a need for schools.

No costs will be incurred by JCPS or JCPS student, parent or legal guardian for services rendered. The agency will only bill for the cost of services to the private or public health insurance company after parent or legal guardian gives written permission to do so.

The Memorandum of Agreements shall be effective beginning January 20, 2021 and ending on December 31, 2021.

This agreement supports Vision 2020 strategy 1.1.1.

Submitted by: Kim Chevalier

Attachment


Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreements and authorize the superintendent to sign same.

VII.H.6.c. Recommendation for Approval of Memorandum of Agreement for Mental Health Services
Rationale

The rationale for community based counseling services to provide behavioral and mental health supports in school is for continuity of services between home and school. Community partners are able to provide the wrap-around support for our families and consult with school staff to solve student’s school related concerns. The following contractor is recommended for approval from the Board of Education:  

  • Family and Children’s Place

The goal of these services is to help students develop critical thinking skills, self-regulation, and empathy. Services to be included are individual and group counseling.

Schools will be provided a list of providers that accept both Medicaid and private insurance that have obtained MOAs prior to the first day of school. The principal will determine which services to bring into their school based upon the needs of the students they serve.

The MOA process was developed to ensure community providers given access to students on school property had proper licensure, insurance and background checks as mandated by KRS 160.380 and that the community provider fills a need for schools.

No costs will be incurred by JCPS or JCPS student, parent or legal guardian for services rendered. The agency will only bill for the cost of services to the private or public health insurance company after parent or legal guardian gives written permission to do so.

The Memorandum of Agreements shall be effective beginning January 20, 2021 and ending on December 31, 2021.

This agreement supports Vision 2020 strategy 1.1.1.

Submitted by: Kim Chevalier

Attachment


Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreements and authorize the superintendent to sign same.

VII.H.6.d. Recommendation for Approval of Memorandum of Agreement for Mental Health Services
Rationale

The rationale for community based counseling services to provide behavioral and mental health supports in school is for continuity of services between home and school. Community partners are able to provide the wrap-around support for our families and consult with school staff to solve student’s school related concerns. The following contractor is recommended for approval from the Board of Education:  

  • Earl J Bell LCSW

The goal of these services is to help students develop critical thinking skills, self-regulation, and empathy. Services to be included are individual and group counseling.

Schools will be provided a list of providers that accept both Medicaid and private insurance that have obtained MOAs prior to the first day of school. The principal will determine which services to bring into their school based upon the needs of the students they serve.

The MOA process was developed to ensure community providers given access to students on school property had proper licensure, insurance and background checks as mandated by KRS 160.380 and that the community provider fills a need for schools.

No costs will be incurred by JCPS or JCPS student, parent or legal guardian for services rendered. The agency will only bill for the cost of services to the private or public health insurance company after parent or legal guardian gives written permission to do so.

The Memorandum of Agreements shall be effective beginning January 20, 2021 and ending on December 31, 2021.

This agreement supports Vision 2020 strategy 1.1.1.

Submitted by: Kim Chevalier

Attachment


Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreements and authorize the superintendent to sign same.

VII.H.6.e. Recommendation for Approval of Memorandum of Agreement for Mental Health Services
Rationale

The rationale for community based counseling services to provide behavioral and mental health supports in school is for continuity of services between home and school. Community partners are able to provide the wrap-around support for our families and consult with school staff to solve student’s school related concerns. The following contractor is recommended for approval from the Board of Education:  

  • Abundant Hope Counseling Services

The goal of these services is to help students develop critical thinking skills, self-regulation, and empathy. Services to be included are individual and group counseling.

Schools will be provided a list of providers that accept both Medicaid and private insurance that have obtained MOAs prior to the first day of school. The principal will determine which services to bring into their school based upon the needs of the students they serve.

The MOA process was developed to ensure community providers given access to students on school property had proper licensure, insurance and background checks as mandated by KRS 160.380 and that the community provider fills a need for schools.

No costs will be incurred by JCPS or JCPS student, parent or legal guardian for services rendered. The agency will only bill for the cost of services to the private or public health insurance company after parent or legal guardian gives written permission to do so.

The Memorandum of Agreements shall be effective beginning January 20, 2021 and ending on December 31, 2021.

This agreement supports Vision 2020 strategy 1.1.1.

Submitted by: Kim Chevalier

Attachment


Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreements and authorize the superintendent to sign same.

VII.H.6.f. Recommendation for Approval of Memorandum of Agreement for Mental Health Services
Rationale

The rationale for community based counseling services to provide behavioral and mental health supports in school is for continuity of services between home and school. Community partners are able to provide the wrap-around support for our families and consult with school staff to solve student’s school related concerns. The following contractor is recommended for approval from the Board of Education:  

  • Seven Counties

The goal of these services is to help students develop critical thinking skills, self-regulation, and empathy. Services to be included are individual and group counseling.

Schools will be provided a list of providers that accept both Medicaid and private insurance that have obtained MOAs prior to the first day of school. The principal will determine which services to bring into their school based upon the needs of the students they serve.

The MOA process was developed to ensure community providers given access to students on school property had proper licensure, insurance and background checks as mandated by KRS 160.380 and that the community provider fills a need for schools.

No costs will be incurred by JCPS or JCPS student, parent or legal guardian for services rendered. The agency will only bill for the cost of services to the private or public health insurance company after parent or legal guardian gives written permission to do so.

The Memorandum of Agreements shall be effective beginning January 20, 2021 and ending on December 31, 2021.

This agreement supports Vision 2020 strategy 1.1.1.

Submitted by: Kim Chevalier

Attachment


Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreements and authorize the superintendent to sign same.

VII.H.6.g. Recommendation for Approval of Memorandum of Agreement for Mental Health Services
Rationale

The rationale for community based counseling services to provide behavioral and mental health supports in school is for continuity of services between home and school. Community partners are able to provide the wrap-around support for our families and consult with school staff to solve student’s school related concerns. The following contractor is recommended for approval from the Board of Education:  

  • Uspiritus

The goal of these services is to help students develop critical thinking skills, self-regulation, and empathy. Services to be included are individual and group counseling.

Schools will be provided a list of providers that accept both Medicaid and private insurance that have obtained MOAs prior to the first day of school. The principal will determine which services to bring into their school based upon the needs of the students they serve.

The MOA process was developed to ensure community providers given access to students on school property had proper licensure, insurance and background checks as mandated by KRS 160.380 and that the community provider fills a need for schools.

No costs will be incurred by JCPS or JCPS student, parent or legal guardian for services rendered. The agency will only bill for the cost of services to the private or public health insurance company after parent or legal guardian gives written permission to do so.

The Memorandum of Agreements shall be effective beginning January 20, 2021 and ending on December 31, 2021.

This agreement supports Vision 2020 strategy 1.1.1.

Submitted by: Kim Chevalier

Attachment


Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreements and authorize the superintendent to sign same.

VII.H.6.h. Recommendation for Approval of Memorandum of Agreement for Mental Health Services
Rationale

The rationale for community based counseling services to provide behavioral and mental health supports in school is for continuity of services between home and school. Community partners are able to provide the wrap-around support for our families and consult with school staff to solve student’s school related concerns. The following contractor is recommended for approval from the Board of Education:  

  • Transformations LLC

The goal of these services is to help students develop critical thinking skills, self-regulation, and empathy. Services to be included are individual and group counseling.

Schools will be provided a list of providers that accept both Medicaid and private insurance that have obtained MOAs prior to the first day of school. The principal will determine which services to bring into their school based upon the needs of the students they serve.

The MOA process was developed to ensure community providers given access to students on school property had proper licensure, insurance and background checks as mandated by KRS 160.380 and that the community provider fills a need for schools.

No costs will be incurred by JCPS or JCPS student, parent or legal guardian for services rendered. The agency will only bill for the cost of services to the private or public health insurance company after parent or legal guardian gives written permission to do so.

The Memorandum of Agreements shall be effective beginning January 20, 2021 and ending on December 31, 2021.

This agreement supports Vision 2020 strategy 1.1.1.

Submitted by: Kim Chevalier

Attachment


Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreements and authorize the superintendent to sign same.

VII.H.6.i. Recommendation for Approval of Memorandum of Agreement for Mental Health Services
Rationale

The rationale for community based counseling services to provide behavioral and mental health supports in school is for continuity of services between home and school. Community partners are able to provide the wrap-around support for our families and consult with school staff to solve student’s school related concerns. The following contractor is recommended for approval from the Board of Education:  

  • Massey Counseling Services

The goal of these services is to help students develop critical thinking skills, self-regulation, and empathy. Services to be included are individual and group counseling.

Schools will be provided a list of providers that accept both Medicaid and private insurance that have obtained MOAs prior to the first day of school. The principal will determine which services to bring into their school based upon the needs of the students they serve.

The MOA process was developed to ensure community providers given access to students on school property had proper licensure, insurance and background checks as mandated by KRS 160.380 and that the community provider fills a need for schools.

No costs will be incurred by JCPS or JCPS student, parent or legal guardian for services rendered. The agency will only bill for the cost of services to the private or public health insurance company after parent or legal guardian gives written permission to do so.

The Memorandum of Agreements shall be effective beginning January 20, 2021 and ending on December 31, 2021.

This agreement supports Vision 2020 strategy 1.1.1.

Submitted by: Kim Chevalier

Attachment


Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreements and authorize the superintendent to sign same.

VII.H.6.j. Recommendation for Approval of Memorandum of Agreement for Mental Health Services
Rationale

The rationale for community based counseling services to provide behavioral and mental health supports in school is for continuity of services between home and school. Community partners are able to provide the wrap-around support for our families and consult with school staff to solve student’s school related concerns. The following contractor is recommended for approval from the Board of Education:  

  • Maryhurst

The goal of these services is to help students develop critical thinking skills, self-regulation, and empathy. Services to be included are individual and group counseling.

Schools will be provided a list of providers that accept both Medicaid and private insurance that have obtained MOAs prior to the first day of school. The principal will determine which services to bring into their school based upon the needs of the students they serve.

The MOA process was developed to ensure community providers given access to students on school property had proper licensure, insurance and background checks as mandated by KRS 160.380 and that the community provider fills a need for schools.

No costs will be incurred by JCPS or JCPS student, parent or legal guardian for services rendered. The agency will only bill for the cost of services to the private or public health insurance company after parent or legal guardian gives written permission to do so.

The Memorandum of Agreements shall be effective beginning January 20, 2021 and ending on December 31, 2021.

This agreement supports Vision 2020 strategy 1.1.1.

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreement and authorize the superintendent to sign same.

VII.H.6.k. Recommendation for Approval of Memorandum of Agreement for Mental Health Services
Rationale

The rationale for community based counseling services to provide behavioral and mental health supports in school is for continuity of services between home and school. Community partners are able to provide the wrap-around support for our families and consult with school staff to solve student’s school related concerns. The following contractor is recommended for approval from the Board of Education:  

  • Bluegrass Counseling

The goal of these services is to help students develop critical thinking skills, self-regulation, and empathy. Services to be included are individual and group counseling.

Schools will be provided a list of providers that accept both Medicaid and private insurance that have obtained MOAs prior to the first day of school. The principal will determine which services to bring into their school based upon the needs of the students they serve.

The MOA process was developed to ensure community providers given access to students on school property had proper licensure, insurance and background checks as mandated by KRS 160.380 and that the community provider fills a need for schools.

No costs will be incurred by JCPS or JCPS student, parent or legal guardian for services rendered. The agency will only bill for the cost of services to the private or public health insurance company after parent or legal guardian gives written permission to do so.

The Memorandum of Agreements shall be effective beginning January 20, 2021 and ending on December 31, 2021.

This agreement supports Vision 2020 strategy 1.1.1.

Submitted by: Kim Chevalier

Attachment


Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreements and authorize the superintendent to sign same.

VII.H.6.l. Recommendation for Approval of Memorandum of Agreement for Mental Health Services
Rationale

The rationale for community based counseling services to provide behavioral and mental health supports in school is for continuity of services between home and school. Community partners are able to provide the wrap-around support for our families and consult with school staff to solve student’s school related concerns. The following contractor is recommended for approval from the Board of Education:  

  • Osting Individual & Family Services

The goal of these services is to help students develop critical thinking skills, self-regulation, and empathy. Services to be included are individual and group counseling.

Schools will be provided a list of providers that accept both Medicaid and private insurance that have obtained MOAs prior to the first day of school. The principal will determine which services to bring into their school based upon the needs of the students they serve.

The MOA process was developed to ensure community providers given access to students on school property had proper licensure, insurance and background checks as mandated by KRS 160.380 and that the community provider fills a need for schools.

No costs will be incurred by JCPS or JCPS student, parent or legal guardian for services rendered. The agency will only bill for the cost of services to the private or public health insurance company after parent or legal guardian gives written permission to do so.

The Memorandum of Agreements shall be effective beginning January 20, 2021 and ending on December 31, 2021.

This agreement supports Vision 2020 strategy 1.1.1.

Submitted by: Kim Chevalier

Attachment


Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreements and authorize the superintendent to sign same.

VII.H.6.m. Recommendation for Approval of Memorandum of Agreement for Mental Health Services
Rationale

The rationale for community based counseling services to provide behavioral and mental health supports in school is for continuity of services between home and school. Community partners are able to provide the wrap-around support for our families and consult with school staff to solve student’s school related concerns. The following contractor is recommended for approval from the Board of Education:  

  • Martin & Muir Counseling

The goal of these services is to help students develop critical thinking skills, self-regulation, and empathy. Services to be included are individual and group counseling.

Schools will be provided a list of providers that accept both Medicaid and private insurance that have obtained MOAs prior to the first day of school. The principal will determine which services to bring into their school based upon the needs of the students they serve.

The MOA process was developed to ensure community providers given access to students on school property had proper licensure, insurance and background checks as mandated by KRS 160.380 and that the community provider fills a need for schools.

No costs will be incurred by JCPS or JCPS student, parent or legal guardian for services rendered. The agency will only bill for the cost of services to the private or public health insurance company after parent or legal guardian gives written permission to do so.

The Memorandum of Agreements shall be effective beginning January 20, 2021 and ending on December 31, 2021.

This agreement supports Vision 2020 strategy 1.1.1.

Submitted by: Kim Chevalier

Attachment


Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreements and authorize the superintendent to sign same.

VII.H.6.n. Recommendation for Approval of Memorandum of Agreement for Mental Health Services
Rationale

The rationale for community based counseling services to provide behavioral and mental health supports in school is for continuity of services between home and school. Community partners are able to provide the wrap-around support for our families and consult with school staff to solve student’s school related concerns. The following contractor is recommended for approval from the Board of Education:  

  • Total Restoration Group

The goal of these services is to help students develop critical thinking skills, self-regulation, and empathy. Services to be included are individual and group counseling.

Schools will be provided a list of providers that accept both Medicaid and private insurance that have obtained MOAs prior to the first day of school. The principal will determine which services to bring into their school based upon the needs of the students they serve.

The MOA process was developed to ensure community providers given access to students on school property had proper licensure, insurance and background checks as mandated by KRS 160.380 and that the community provider fills a need for schools.

No costs will be incurred by JCPS or JCPS student, parent or legal guardian for services rendered. The agency will only bill for the cost of services to the private or public health insurance company after parent or legal guardian gives written permission to do so.

The Memorandum of Agreements shall be effective beginning January 20, 2021 and ending on December 31, 2021.

This agreement supports Vision 2020 strategy 1.1.1.

Submitted by: Kim Chevalier

Attachment


Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreements and authorize the superintendent to sign same.

VII.H.6.o. Recommendation for Approval of Memorandum of Agreement for Mental Health Services
Rationale

The rationale for community based counseling services to provide behavioral and mental health supports in school is for continuity of services between home and school. Community partners are able to provide the wrap-around support for our families and consult with school staff to solve student’s school related concerns. The following contractor is recommended for approval from the Board of Education:  

  • SAFY

The goal of these services is to help students develop critical thinking skills, self-regulation, and empathy. Services to be included are individual and group counseling.

Schools will be provided a list of providers that accept both Medicaid and private insurance that have obtained MOAs prior to the first day of school. The principal will determine which services to bring into their school based upon the needs of the students they serve.

The MOA process was developed to ensure community providers given access to students on school property had proper licensure, insurance and background checks as mandated by KRS 160.380 and that the community provider fills a need for schools.

No costs will be incurred by JCPS or JCPS student, parent or legal guardian for services rendered. The agency will only bill for the cost of services to the private or public health insurance company after parent or legal guardian gives written permission to do so.

The Memorandum of Agreements shall be effective beginning January 20, 2021 and ending on December 31, 2021.

This agreement supports Vision 2020 strategy 1.1.1.

Submitted by: Kim Chevalier

Attachment


Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreements and authorize the superintendent to sign same.

VII.H.6.p. Recommendation for Approval of Memorandum of Agreement for Mental Health Services
Rationale

The rationale for community based counseling services to provide behavioral and mental health supports in school is for continuity of services between home and school. Community partners are able to provide the wrap-around support for our families and consult with school staff to solve student’s school related concerns. The following contractor is recommended for approval from the Board of Education:  

  • Wellfront Readiness Solutions

The goal of these services is to help students develop critical thinking skills, self-regulation, and empathy. Services to be included are individual and group counseling.

Schools will be provided a list of providers that accept both Medicaid and private insurance that have obtained MOAs prior to the first day of school. The principal will determine which services to bring into their school based upon the needs of the students they serve.

The MOA process was developed to ensure community providers given access to students on school property had proper licensure, insurance and background checks as mandated by KRS 160.380 and that the community provider fills a need for schools.

No costs will be incurred by JCPS or JCPS student, parent or legal guardian for services rendered. The agency will only bill for the cost of services to the private or public health insurance company after parent or legal guardian gives written permission to do so.

The Memorandum of Agreements shall be effective beginning January 20, 2021 and ending on December 31, 2021.

This agreement supports Vision 2020 strategy 1.1.1.

Submitted by: Kim Chevalier

Attachment


Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreements and authorize the superintendent to sign same.

VII.H.6.q. Recommendation for Approval of Memorandum of Agreement for Mental Health Services
Rationale

The rationale for community based counseling services to provide behavioral and mental health supports in school is for continuity of services between home and school. Community partners are able to provide the wrap-around support for our families and consult with school staff to solve student’s school related concerns. The following contractor is recommended for approval from the Board of Education:  

  • New Beginnings Family Services

The goal of these services is to help students develop critical thinking skills, self-regulation, and empathy. Services to be included are individual and group counseling.

Schools will be provided a list of providers that accept both Medicaid and private insurance that have obtained MOAs prior to the first day of school. The principal will determine which services to bring into their school based upon the needs of the students they serve.

The MOA process was developed to ensure community providers given access to students on school property had proper licensure, insurance and background checks as mandated by KRS 160.380 and that the community provider fills a need for schools.

No costs will be incurred by JCPS or JCPS student, parent or legal guardian for services rendered. The agency will only bill for the cost of services to the private or public health insurance company after parent or legal guardian gives written permission to do so.

The Memorandum of Agreements shall be effective beginning January 20, 2021 and ending on December 31, 2021.

This agreement supports Vision 2020 strategy 1.1.1.

Submitted by: Kim Chevalier

Attachment


Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreements and authorize the superintendent to sign same.

VII.H.6.r. Recommendation for Approval of Memorandum of Agreement for Mental Health Services
Rationale

The rationale for community based counseling services to provide behavioral and mental health supports in school is for continuity of services between home and school. Community partners are able to provide the wrap-around support for our families and consult with school staff to solve student’s school related concerns. The following contractor is recommended for approval from the Board of Education:  

  • Creative Spirits Ministries

The goal of these services is to help students develop critical thinking skills, self-regulation, and empathy. Services to be included are individual and group counseling.

Schools will be provided a list of providers that accept both Medicaid and private insurance that have obtained MOAs prior to the first day of school. The principal will determine which services to bring into their school based upon the needs of the students they serve.

The MOA process was developed to ensure community providers given access to students on school property had proper licensure, insurance and background checks as mandated by KRS 160.380 and that the community provider fills a need for schools.

No costs will be incurred by JCPS or JCPS student, parent or legal guardian for services rendered. The agency will only bill for the cost of services to the private or public health insurance company after parent or legal guardian gives written permission to do so.

The Memorandum of Agreements shall be effective beginning January 20, 2021 and ending on December 31, 2021.

This agreement supports Vision 2020 strategy 1.1.1.

Submitted by: Kim Chevalier

Attachment


Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreements and authorize the superintendent to sign same.

VII.H.6.s. Recommendation for Approval of Memorandum of Agreement for Mental Health Services
Rationale

The rationale for community based counseling services to provide behavioral and mental health supports in school is for continuity of services between home and school. Community partners are able to provide the wrap-around support for our families and consult with school staff to solve student’s school related concerns. The following contractor is recommended for approval from the Board of Education:  

  • Denise Green

The goal of these services is to help students develop critical thinking skills, self-regulation, and empathy. Services to be included are individual and group counseling.

Schools will be provided a list of providers that accept both Medicaid and private insurance that have obtained MOAs prior to the first day of school. The principal will determine which services to bring into their school based upon the needs of the students they serve.

The MOA process was developed to ensure community providers given access to students on school property had proper licensure, insurance and background checks as mandated by KRS 160.380 and that the community provider fills a need for schools.

No costs will be incurred by JCPS or JCPS student, parent or legal guardian for services rendered. The agency will only bill for the cost of services to the private or public health insurance company after parent or legal guardian gives written permission to do so.

The Memorandum of Agreements shall be effective beginning January 20, 2021 and ending on December 31, 2021.

This agreement supports Vision 2020 strategy 1.1.1.

Submitted by: Kim Chevalier

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreement and authorize the superintendent to sign same.

VII.H.6.t. Recommendation for Approval of Memorandum of Agreement for Mental Health Services
Rationale

The rationale for community based counseling services to provide behavioral and mental health supports in school is for continuity of services between home and school. Community partners are able to provide the wrap-around support for our families and consult with school staff to solve student’s school related concerns. The following contractor is recommended for approval from the Board of Education:  

  • Ja'Mekia C. Stoner, PLLC

The goal of these services is to help students develop critical thinking skills, self-regulation, and empathy. Services to be included are individual and group counseling.

Schools will be provided a list of providers that accept both Medicaid and private insurance that have obtained MOAs prior to the first day of school. The principal will determine which services to bring into their school based upon the needs of the students they serve.

The MOA process was developed to ensure community providers given access to students on school property had proper licensure, insurance and background checks as mandated by KRS 160.380 and that the community provider fills a need for schools.

No costs will be incurred by JCPS or JCPS student, parent or legal guardian for services rendered. The agency will only bill for the cost of services to the private or public health insurance company after parent or legal guardian gives written permission to do so.

The Memorandum of Agreements shall be effective beginning January 20, 2021 and ending on December 31, 2021.

This agreement supports Vision 2020 strategy 1.1.1.

Submitted by: Kim Chevalier

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreement and authorize the superintendent to sign same.

VII.H.6.u. Recommendation for Approval of Memorandum of Agreement for Mental Health Services
Rationale

The rationale for community based counseling services to provide behavioral and mental health supports in school is for continuity of services between home and school. Community partners are able to provide the wrap-around support for our families and consult with school staff to solve student’s school related concerns. The following contractor is recommended for approval from the Board of Education:  

  • Kentucky Counseling Center

The goal of these services is to help students develop critical thinking skills, self-regulation, and empathy. Services to be included are individual and group counseling.

Schools will be provided a list of providers that accept both Medicaid and private insurance that have obtained MOAs prior to the first day of school. The principal will determine which services to bring into their school based upon the needs of the students they serve.

The MOA process was developed to ensure community providers given access to students on school property had proper licensure, insurance and background checks as mandated by KRS 160.380 and that the community provider fills a need for schools.

No costs will be incurred by JCPS or JCPS student, parent or legal guardian for services rendered. The agency will only bill for the cost of services to the private or public health insurance company after parent or legal guardian gives written permission to do so.

The Memorandum of Agreements shall be effective beginning January 20, 2021 and ending on December 31, 2021.

This agreement supports Vision 2020 strategy 1.1.1.

Submitted by: Kim Chevalier

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreement and authorize the superintendent to sign same.

VII.H.6.v. Recommendation for Approval of Memorandum of Agreement for Mental Health Services
Rationale

The rationale for community based counseling services to provide behavioral and mental health supports in school is for continuity of services between home and school. Community partners are able to provide the wrap-around support for our families and consult with school staff to solve student’s school related concerns. The following contractor is recommended for approval from the Board of Education:  

  • Kilgore Samaritan Counseling

The goal of these services is to help students develop critical thinking skills, self-regulation, and empathy. Services to be included are individual and group counseling.

Schools will be provided a list of providers that accept both Medicaid and private insurance that have obtained MOAs prior to the first day of school. The principal will determine which services to bring into their school based upon the needs of the students they serve.

The MOA process was developed to ensure community providers given access to students on school property had proper licensure, insurance and background checks as mandated by KRS 160.380 and that the community provider fills a need for schools.

No costs will be incurred by JCPS or JCPS student, parent or legal guardian for services rendered. The agency will only bill for the cost of services to the private or public health insurance company after parent or legal guardian gives written permission to do so.

The Memorandum of Agreements shall be effective beginning January 20, 2021 and ending on December 31, 2021.

This agreement supports Vision 2020 strategy 1.1.1.

Submitted by: Kim Chevalier

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached Memorandum of Agreement and authorize the superintendent to sign same.

VII.I. Revision of Board Policies Relating to the Jefferson County Board of Education as Part of the District Policy Review Cycle (Second Reading)
Rationale

The proposed revised policies were received by the Board of Education for First Reading on December 1, 2020.

JCPS is initiating an ongoing cycle of policy review, whereby, over the course of five years, all Board policies will be reviewed. In many instances, no change will be needed – the policy conforms to statutory and regulatory requirements, is clear and accurate, and reflects current practice. In other instances, a policy will need to be updated, or language improved for clarity and standardization of usage. This set of policies, relating the Jefferson County Board of Education, is the first to be reviewed in this process.

Board Administration

01.0                Definitions – Change

01.1                Legal Status of the Board – Change

01.11              General Powers & Duties of the Board – Change

01.22              Board Committees – No Change

01.53              Code of Ethics – Change

01.81              Liaison with School Boards Associations – No Change

02.0                Administrative Organization – No Change

Board Positions

01.411            Duties & Responsibilities of the Chair and Vice-Chair – Change

01.412            Duties & Responsibilities of the Secretary – No Change

01.413            Duties & Responsibilities of the Treasurer – No Change

01.7                Board Attorney – No Change

Board Members

01.2                Board Member Qualifications – Change

01.21              Board Member Disqualifications – Change

01.3                Board Vacancy – Change

01.821            Board Member Compensation & Expenses – Change

01.83              In-Service Training – Change

Board Meetings

01.4                Meetings – Change

01.41              Organizational Meetings – Change

01.42              Regular Meetings – Change

01.421            Public Participation in Open Meetings – Change

01.43              Executive Sessions – No Change

01.44              Special Called Meetings – No Change

01.45              Board Meeting Agenda – Change

Board Policies

01.5                School Board Policies – Change

01.51              Administrative Procedures (Board Policies) – Change

01.6                Board Records – No Change

Submitted by: Amy Dennes

Attachments

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education adopt the attached Board Policies relating to the Jefferson County Board of Education as part of the District Policy Review Cycle for second submission and reading.

VII.J. Adoption of Board Policy 05.511 Continuity of Operations Plan (Second Reading)
Rationale

The proposed policy was received by the Board of Education for First Reading on December 1, 2020.

The District has a fully developed Continuity of Operations Plan (COOP) in place to ensure that District operations are performed efficiently with minimal disruption during an emergency. The COOP provides guidance to ensure the District is capable of conducting its essential missions and functions under all threats and conditions, including, but not limited to acts of nature, accidents, technological emergencies, and military or terrorist attack-related incidents, with or without warning.

While the severity and consequences of any emergency cannot be predicted, effective contingency pre-planning based on a comprehensive risk assessment can minimize the impact on the District’s missions, personnel, and facilities.

This policy codifies in Board policy the requirement that the District shall have a Continuity of Operations Plan.

Submitted by: Amy Dennes

Attachment

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education adopt the attached Board Policy 05.511 Continuity of Operations Plan for second submission and reading.

VII.K. Recommendation for Approval of Application for an Alternative Model for School-Based Decision Making at Atherton High School
Rationale

J.M. Atherton High School requests approval to implement an alternative model for school-based decision making. As required by the Kentucky Education Reform Act of 1990  two-thirds of the faculty voted on November 18, 2020, to agree to the model herein described:

The alternative model recommendation is to include the following:

  • Revision to current alternative model to increase from two (2) to four (4) student representatives. 
  • Revision to current procedures to include the designation of the representatives to be the presidents of the senior, junior, sophomore class, and the Black Student Union or the president's designee if the president is ineligible or unable to fulfill commitment of the Student Representative on Council.
  • The Student Representatives on Council cannot be related to current council members and the terms expire upon election of new student officers by each group.
  • For the protection and conservation of the legal responsibilities of the Council, students selected for this position may be restricted from participation on Council discussions and/or removed from this position at any time by the Council's Chairperson and the position will remain vacant until a new president is elected. 

Submitted by: Amy Dennes

Attachment 

 

Attachments
Recommended Motion

Superintendent Martin Pollio recommends the Board of Education approve the attached application
to implement an alternative model for school-based decision making at Atherton High School.

VIII. Adjournment
Actions Taken

Order #2021-10 - Motion Passed:  A motion to adjourn the January 5, 2021, Organizational Meeting of the Jefferson County Board of Education at 8:48 p.m. passed with a motion by Mr. James Craig and a second by Mr. Joseph Marshall.